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The Annexure

Desk Healthcare Vijaya Diagnostic Centre Ltd

Vijaya Diagnostic Centre Ltd

BSE 543350 VIJAYA INE043W01024
Healthcare Healthcare Healthcare Services Healthcare Service Provider NIFTY 500

Filing rhythm · 30 trading days

22 filings · 8 material · busiest 2026-08-06

What it files

Filings

22 in the window

  1. 21 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Outcome of Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  2. 21 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scrutinizer report for Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  3. 21 August 2026

    Change in Management

    Change in Management

    Cessation of Dr. Manjula Anagani as Independent Director on completion of tenure w.e.f 21.08.2026

    Company Update / Change in Management View filing →

  4. 21 August 2026

    KMP

    Cessation

    Cessation of Dr. Manjula Anagani as Independent Director due to completion of tenure w.e.f closing of business hours on 21.08.2026

    Company Update / Cessation View filing →

  5. 19 August 2026

    AGM / EGM

    Information Relating To 24Th Annual General Meeting, Cut-Off Date For Remote E-Voting And E-Voting At AGM

    Information relating to 24th Annual general meeting, cut-off date for remote e-voting and e-voting at AGM

    AGM/EGM / AGM View filing →

  6. 19 August 2026

    Newspaper Publication

    Newspaper Publication

    Paper adv for pre-dispatch of AGM notice

    Company Update / Newspaper Publication View filing →

  7. 10 August 2026

    Concall Transcript

    Earnings Call Transcript

    Earnings call Transcript for Q1 Fy 27 held on August 07, 2026

    Company Update / Earnings Call Transcript View filing →

  8. 7 August 2026

    General

    Audit Committee And Independent Director Report Certifying The Distribution Of Proceeds To Shareholders Of Medinova Diagnostic Services Limited For Fractional Entitlements Under Master Circular No. SEBI/HO/CFD/POD-2/P/CIR/2023/93 Dated June 20, 2023

    Audit Committee and Independent Director report certifying the distribution of proceeds to shareholders of Medinova Diagnostic services Limited pursuant to scheme of Amalgamation

    Company Update / General View filing →

  9. 7 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    earnings call for Q1 FY 2026-27

    Company Update / Analyst / Investor Meet View filing →

  10. 6 August 2026

    Board Outcome

    Board Meeting Outcome for Approval Of Un-Audited Financial Results For The Quarter Ended June 30, 2026

    The Board of Directors in their meeting held on August 6, 2026 have approved the financial results for the quarter ended June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  11. 6 August 2026

    Results

    Un-Audited Financial Results For The Quarter Ended June 30, 2026

    Un-audited financial results for the quarter ended June 30, 2026 on consolidated & Standalone basis

    Result / Financial Results View filing →

  12. 6 August 2026

    Press Release

    Press Release / Media Release

    Press Release on Un-audited financial results for the quarter ended June 30, 2026

    Company Update / Press Release / Media Release View filing →

  13. 6 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation on Un-audited results for the Quarter ended June 30, 2026

    Company Update / Investor Presentation View filing →

  14. 6 August 2026

    Press Release

    Press Release / Media Release

    Press Release on Q1 Un-audited financial results for FY 27

    Company Update / Press Release / Media Release View filing →

  15. 29 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    The officials of the Company will be attending EMKAY Confluence 2026 - Annual Investor Conference on Wednesday, 12th August, 2026 from 09:00 A.M. to 05:00 P.M. (IST) at Mumbai

    Company Update / Analyst / Investor Meet View filing →

  16. 29 July 2026

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Mutual Fund

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  17. 28 July 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Un-Audit Financial Results For The Quarter Ended June 30, 2026

    Vijaya Diagnostic Centre Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Un-audit financial ....

    Board Meeting / Board Meeting View filing →

  18. 28 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Earnings call intimation for discussion on financial results for the Quarter ended June 30, 2026

    Company Update / Analyst / Investor Meet View filing →

  19. 22 July 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    Allotment of 100,987 equity shares of Rs.1/- each pursuant to exercise of options under VDCL Employee Stock Option plan 2018

    Company Update / Allotment of ESOP / ESPS View filing →

  20. 21 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of Postal Ballot notice

    Company Update / Newspaper Publication View filing →

  21. 20 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Notice of Postal Ballot dated July 16, 2026

    AGM/EGM / Postal Ballot View filing →

  22. 17 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Re 74(5) of SEBI(DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →